logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 27
  • 1
    Kirby, Julian Alexander
    Management Consultant born in January 1969
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2022-07-29
    OF - Director → CIF 0
    Kirby, Julian Alexander
    Management Consultant
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 2
    Bareau, Pierre-yves
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2015-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Wells, Susanna
    Company Secretary born in May 1974
    Individual (1 offspring)
    Officer
    1994-05-31 ~ 1996-06-30
    OF - Director → CIF 0
  • 4
    Romanin, Rick
    Accountant born in April 1963
    Individual (1 offspring)
    Officer
    1997-08-28 ~ 2000-12-01
    OF - Director → CIF 0
  • 5
    Clare, John Edward
    Psychotherapist born in December 1947
    Individual (3 offsprings)
    Officer
    1998-08-19 ~ 2007-07-06
    OF - Director → CIF 0
  • 6
    Ford, Charles William
    Born in September 1952
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ now
    OF - Director → CIF 0
    Ford, Charles William
    University Lecturer
    Individual (1 offspring)
    Officer
    1992-09-16 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 7
    Johnston, Clare
    Journalist born in January 1969
    Individual (1 offspring)
    Officer
    1996-06-30 ~ 2000-06-18
    OF - Director → CIF 0
  • 8
    Shepherd-smith, Jessica
    Marketing Public Relations born in October 1973
    Individual (6 offsprings)
    Officer
    2008-06-26 ~ 2010-07-01
    OF - Director → CIF 0
  • 9
    Perry, Robert Rex
    Executive born in May 1984
    Individual (9 offsprings)
    Officer
    2008-06-26 ~ 2014-01-10
    OF - Director → CIF 0
  • 10
    Macpherson, Angela Mary Russell
    Secretary born in December 1940
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 1994-05-31
    OF - Director → CIF 0
  • 11
    Morrison, Gary
    Mgt Consultant born in May 1967
    Individual (1 offspring)
    Officer
    1996-06-30 ~ 1997-08-28
    OF - Director → CIF 0
  • 12
    Kennedy, Elizabeth Veronica
    Born in October 1957
    Individual (1 offspring)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 13
    Soga, Yuki
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2015-06-24 ~ now
    OF - Director → CIF 0
  • 14
    Ireland, Robert Ian
    University Lecturer born in March 1947
    Individual (2 offsprings)
    Officer
    (before 1991-06-01) ~ 2002-07-22
    OF - Director → CIF 0
  • 15
    Oaks, Timothy James
    Computer Manager born in May 1958
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 1996-06-30
    OF - Director → CIF 0
    Oaks, Timothy James
    Computer Manager
    Individual (1 offspring)
    Officer
    1991-09-25 ~ 1992-09-16
    OF - Secretary → CIF 0
  • 16
    De Angelis, Roberto
    Employee born in March 1962
    Individual (1 offspring)
    Officer
    2008-06-29 ~ 2015-06-23
    OF - Director → CIF 0
  • 17
    Harris, Alexander Benjamin
    Solicitor born in September 1975
    Individual (4 offsprings)
    Officer
    2004-08-05 ~ 2008-03-03
    OF - Director → CIF 0
    Harris, Alexander Benjamin
    Solicitor
    Individual (4 offsprings)
    Officer
    2004-08-15 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 18
    Letondot, Christophe
    Marketing Executive born in September 1966
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2013-06-15
    OF - Director → CIF 0
  • 19
    Barker, Alexander Aylmer
    Finance born in October 1977
    Individual (1 offspring)
    Officer
    2012-06-09 ~ 2017-04-07
    OF - Director → CIF 0
  • 20
    Lee, Matthew Kwok On
    Research Computer Scientist born in March 1960
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 1998-08-19
    OF - Director → CIF 0
    Lee, Matthew Kwok On
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 1991-09-25
    OF - Secretary → CIF 0
  • 21
    Collings, Andrew George
    University Lecturer born in June 1944
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 1991-12-06
    OF - Director → CIF 0
  • 22
    Kee, Abi
    Born in June 1981
    Individual (1 offspring)
    Officer
    2014-05-23 ~ now
    OF - Director → CIF 0
  • 23
    Strassburger, Alexander
    Born in February 1977
    Individual (15 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 24
    Couper, Fiona Marriner
    Advertising Exec born in October 1969
    Individual (1 offspring)
    Officer
    2001-06-27 ~ 2015-06-23
    OF - Director → CIF 0
  • 25
    Niven, Jack William Tilden, Mr.
    Born in July 1991
    Individual (4 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 26
    Baker, Felicity Ruth
    Born in July 1940
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ now
    OF - Director → CIF 0
  • 27
    Batchelor, Paul Anthony
    University Lecturer born in September 1957
    Individual (5 offsprings)
    Officer
    (before 1991-06-01) ~ 2004-04-04
    OF - Director → CIF 0
    Batchelor, Paul Anthony
    Lecturer
    Individual (5 offsprings)
    Officer
    1996-09-23 ~ 2000-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

37-38 NEVERN SQUARE LIMITED

Period: 1990-06-01 ~ now
Company number: 02507753
Registered name
37-38 NEVERN SQUARE LIMITED - now 14629918... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
25,418 GBP2024-06-30
25,474 GBP2023-06-30
Creditors
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Current Assets/Liabilities
25,418 GBP2024-06-30
25,474 GBP2023-06-30
Total Assets Less Current Liabilities
25,418 GBP2024-06-30
25,474 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
25,418 GBP2024-06-30
25,474 GBP2023-06-30
Equity
25,418 GBP2024-06-30
25,474 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • 37-38 NEVERN SQUARE LIMITED
    Info
    Registered number 02507753
    37-38 Nevern Square, London SW5 9PE
    PRIVATE LIMITED COMPANY incorporated on 1990-06-01 (35 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.